ROOT FILMS LIMITED - LONDON


Overview

ROOT FILMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROOT FILMS LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463282.

ROOT FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2016

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES ROOT Jan 1963 British Director 2010-12-08 CURRENT
MR JONATHAN TUDOR OWEN Jul 1971 British Director 2010-12-08 CURRENT
ASTON HOUSE NOMINEES LIMITED Corporate Secretary 2010-12-08 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Tudor Owen 2016-04-06 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin James Root 2016-04-06 1/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOT ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FRAGILE VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JONNY OWEN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SVENGALI THE FILM LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLORIOUS SPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROOT FILMS LIMITED 2017-09-28 31-12-2016 £100,002 equity
Abbreviated Company Accounts - ROOT FILMS LIMITED 2016-12-23 31-12-2015 £205 Cash £100,002 equity
Abbreviated Company Accounts - ROOT FILMS LIMITED 2015-09-30 31-12-2014 £205 Cash £100,002 equity

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